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Sheldon Desilva


Senior Analyst - Financial Crime Operations at National Australia Bank
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Sheldon Desilva's Contact Information

Email (work) *************** nab.com.au
LinkedIn URL linkedin.com/in/shecen va-23sor
Tel. (Company) +61 132XXX
Company National Australia Bank
Residence Australia
Last updated 2024-08-31
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Fraud Investigators investigate suspected cases of fraud by gathering evidence, interviewing witnesses, and preparing reports on their findings.
Other job titles include Fraud Analyst and Fraud Examiner.
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Sheldon Desilva's current details

Current Title
Senior Analyst - Financial Crime Operations
Type of Role
Fraud Investigator
Job functions
Finance, Legal and Operations
Job Seniority
Non Management
  72% from Australia are employed in Non Management
Current Industry
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Location
Australia
Experience (tracked since 2008)
▪ ce nsore experience at National Australia Bank
▪ c ensore experience as Senior Analyst - Financial Crime Operations
Work-life tracked since 2008
Sheldon Desilva had a total of X different roles since 2008
Skills & Expertise
▪ AML
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    13 more skills ...


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Company "National Australia Bank"

Company size
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Website
https://www.nab.com.au
Linkedin Profile
https://linkedin.com/company/naticen traliasor
Industrial Field
Financial Services and Banking
Headquarter
Australia, Queensland, Southport
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National Australia Bank

Sheldon Desilva's Work History
data available since 2008

  • 2022 (6 months)
    National Australia Bank
    Australia
    Senior Analyst - Financial Crime Operations
    Financial Services and Banking
    National Australia Bank
    https://linkedin.com/company/national-australia-bank
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    https://linkedin.com/company/naticen traliasor
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    https://linkedin.com/company/naticen traliasor
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    https://linkedin.com/company/bkt-cen -accounsor
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Sheldon Desilva's Professional Experience


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Sheldon Desilva's Education

  • 20XX - 20XX - Griffith Ucensoredc
    Masters ce nsoredcensor edcensored
    https://linkedin.com/company/gricen niversor
  • 20XX - 20XX - St Acensor edcenso
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Frequently asked questions

What company does Sheldon Desilva work for?
Sheldon Desilva is working for National Australia Bank
What is Sheldon Desilva's title at National Australia Bank?
Sheldon's title is , Senior Analyst - Financial Crime Operations
What is Sheldon Desilva's Seniority at National Australia Bank?
Sheldon Desilva has been with National Australia Bank for 7+ years and is a normal employee
For how long is Sheldon Desilva working as a Senior Analyst - Financial Crime Operations?
Sheldon Desilva has 6 months experience as Senior Analyst - Financial Crime Operations.
What are Sheldon Desilva's functions as a Senior Analyst - Financial Crime Operations ?
Sheldon Desilva is responsible for Finance, Opercensore dcens
What is Sheldon Desilva's company phone number?
Sheldon Desilva's company phone number is +61 132***
What is Sheldon Desilva's email contact?
Sheldon Desilva's email address is ***************@nab.com.au
Which education does Sheldon Desilva have?
Sheldon Desilva has a Bachelor degree from Gcensore dcensoredc.

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